Gemina Picighelli: Email & Phone Number

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Head of Compliance & Regulatory Risk at Remitee|Argentina

Position:

Head of Compliance & Regulatory Risk at Remitee

Location:

Argentina

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Last updated: 2026-07-27

Updated: 2026-07-27

Found email addresses for Gemina Picighelli:

Business emails:

g*********i@aden.org,

g***************i@remitee.com

Personal emails:

g**************i@gmail.com

Found phone for Gemina Picighelli:

+54-***-***-2313

A different Gemina Picighelli?

Work Experience 13 years

Head of Compliance & Regulatory Risk at Remitee

Jan 2025 - Current

Regional Compliance Leader at Remitee

Aug 2023 - Jan 2025

Regional Compliance Specialist at Remitee

Feb 2023 - Jul 2023

Profesor tutor at Aden Business School

Oct 2020 - Aug 2025

Deputy Compliance Officer at Ohana

Aug 2022 - Mar 2023

Compliance Assistant Semi Senior at Ohana

Apr 2022 - Sep 2022

Compliance Assistant at Ohana

Oct 2020 - Apr 2022

Abogada at Estudio Santamaría Abogados

Mar 2019 - Oct 2020

Abogada at Estudio Perez Hualde

Jul 2015 - Mar 2018

Abogada at Estudio Jurídico Mansur

Sep 2014 - Apr 2015

Práctica profesional at Primer Tribunal de Gestión Judicial Asociada

Oct 2013 - Oct 2013

Gemina Picighelli started working in 2013, then the employee has changed 6 companies and 8 jobs. On average, Gemina Picighelli works for one company for 1 year 5 months.

Gemina is proficient in Español, Inglés, and Italiano. Their professional focus is Administración y dirección de empresas, Asistencia jurídica gratuita, and Dactilografía across 3 core areas.

Gemina holds Certified Anti-Money Laundering Specialist (CAMS), IELTS, and Certificate of Competency in English (ECCE) certifications.

Education

Posgrado at ESADE Business & Law School

Posgrado Prevención de Lavado de Dinero y Financiamiento del Terrorismo at Universidad Torcuato Di Tella

Diplomatura at Universidad de Buenos Aires (UBA)

Diplomatura at Universidad de Mendoza

Curso Avanzado de Redacción de Contratos en Inglés at Universidad Torcuato Di Tella

Inglés jurídico: Contract Law at Universidad Nacional de Cuyo

Inglés Jurídico: Commercial Law at Universidad Nacional de Cuyo

Inglés Jurídico: Company Law at Universidad Nacional de Cuyo

Introducción al Inglés Jurídico at Universidad Nacional de Cuyo

Adscripción a Cátedra de la Carrera de Abogacía at Universidad de Mendoza

Posgrado at Universidad de Mendoza

Abogada at Universidad de Mendoza

Nivel B2 at Unione Amici della Lingua Italiana

Estudios de inglés completos at AMICANA

Educación Polimodal at Colegio Universitario Central

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